AMLA invites EU trade bodies to roundtable on risk assessment method
Source: MGA (Malta)
The Anti-Money Laundering Authority will hold an online roundtable on 4 May to gather feedback from EU-level trade associations and representative bodies on its proposed risk assessment methodology, the Malta Gaming Authority said. Registration closes on 29 April, ahead of a public consultation planned for the summer.
The proposed methodology may shape AML risk assessment for non-financial obliged entities, including parts of the gambling sector.